Annual General Meeting 2018
The Annual General Meeting of Medigene shareholders for fiscal year 2017 will be held in German language on Tuesday, 15 May 2018 at "Haus der Bayerischen Wirtschaft", Max-Joseph-Straße 5, 80333 Munich, Germany.
The individual access data for the use of the password-protected Internetservice for shareholders will be sent to shareholders who are registered in the company's share register on May 1, 2018, 24:00 hours (CEST), together with the invitation to the Annual General Meeting and the form for registration and ticket booking by mail.
The registration for the Annual General Meeting must be received by the Company by May 8, 2018, 24:00 hours (CEST).
Prior to the Annual General Meeting, it is possible to grant or revoke a proxy or to issue or amend instructions to the proxies nominated by the Company. For organizational reasons, this must be done before May 14, 2018, 24:00 (CEST).